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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 17
  • 1
    Richardson, George Mark
    Born in April 1960
    Individual (94 offsprings)
    Officer
    2021-06-17 ~ now
    OF - Director → CIF 0
  • 2
    Shepherd, Marcus Owen
    Director born in December 1965
    Individual (478 offsprings)
    Officer
    2014-05-19 ~ 2021-06-19
    OF - Director → CIF 0
    Shepherd, Marcus Owen
    Individual (478 offsprings)
    Officer
    2014-09-01 ~ 2015-01-05
    OF - Secretary → CIF 0
  • 3
    Wood, Martin Alan
    Project Director born in December 1978
    Individual (63 offsprings)
    Officer
    2013-03-26 ~ 2016-04-05
    OF - Director → CIF 0
  • 4
    Marx, Michael Henry
    Director born in June 1947
    Individual (256 offsprings)
    Officer
    2014-05-19 ~ 2016-02-29
    OF - Director → CIF 0
  • 5
    O'reilly, John Andrew
    Chartered Accountant born in February 1966
    Individual (81 offsprings)
    Officer
    2013-03-26 ~ 2017-03-31
    OF - Director → CIF 0
    O'reilly, John Andrew
    Individual (81 offsprings)
    Officer
    2013-03-26 ~ 2014-05-19
    OF - Secretary → CIF 0
  • 6
    Christmas, Jamie Graham
    Born in June 1981
    Individual (210 offsprings)
    Officer
    2021-05-27 ~ 2022-03-31
    OF - Director → CIF 0
  • 7
    Upton, Richard
    Director born in July 1967
    Individual (297 offsprings)
    Officer
    2013-03-26 ~ 2022-04-30
    OF - Director → CIF 0
  • 8
    Weiner, Matthew Simon
    Director born in December 1970
    Individual (295 offsprings)
    Officer
    2014-05-19 ~ 2021-05-31
    OF - Director → CIF 0
  • 9
    Davis, Andrew Simon
    Director born in July 1963
    Individual (4960 offsprings)
    Officer
    2013-03-26 ~ 2013-03-26
    OF - Director → CIF 0
  • 10
    Ratsey, Helen Maria
    Individual (171 offsprings)
    Officer
    2014-05-19 ~ 2014-09-01
    OF - Secretary → CIF 0
  • 11
    Whittle, Stewart
    Solicitor born in April 1976
    Individual (20 offsprings)
    Officer
    2020-03-25 ~ 2020-06-26
    OF - Director → CIF 0
  • 12
    Barton, Chris
    Individual (217 offsprings)
    Officer
    2015-01-05 ~ 2021-12-17
    OF - Secretary → CIF 0
  • 13
    CATHEDRAL (BROMLEY) LIMITED
    - now 06380620 08461696
    CATHEDRAL (2) LIMITED - 2009-01-15
    WESTMORELAND ROAD LIMITED - 2008-04-20
    CATHEDRAL (BROMLEY) LIMITED
    - 2007-10-05
    100 Victoria Street, London, England
    Active Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 14
    U AND I DIRECTOR 2 LIMITED
    14396827 14396718
    100 Victoria Street, London, England
    Active Corporate (8 parents, 96 offsprings)
    Officer
    2022-10-20 ~ now
    OF - Director → CIF 0
  • 15
    U AND I DIRECTOR 1 LIMITED
    14396718 14396827
    100 Victoria Street, London, England
    Active Corporate (8 parents, 97 offsprings)
    Officer
    2022-10-20 ~ now
    OF - Director → CIF 0
  • 16
    LS COMPANY SECRETARIES LIMITED
    - now 04365193
    BS42 LIMITED - 2011-04-01
    SHELFCO (NO.2691) LIMITED - 2002-04-22
    100, Victoria Street, London, England, England
    Active Corporate (19 parents, 548 offsprings)
    Officer
    2021-12-17 ~ 2022-10-20
    OF - Secretary → CIF 0
  • 17
    U AND I COMPANY SECRETARIES LIMITED
    14397831
    100 Victoria Street, London, England
    Active Corporate (6 parents, 112 offsprings)
    Officer
    2022-10-20 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

CATHEDRAL (BROMLEY 2) LIMITED

Period: 2013-03-26 ~ now
Company number: 08461696
Registered name
CATHEDRAL (BROMLEY 2) LIMITED - now 06380620... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31
Debtors
Current
1,129 GBP2023-03-31
1,136 GBP2022-03-31
Current assets - Investments
545,888 GBP2023-03-31
567,108 GBP2022-03-31
Current Assets
547,017 GBP2023-03-31
568,244 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-1,127 GBP2022-03-31
Net Assets/Liabilities
547,017 GBP2023-03-31
546,988 GBP2022-03-31
Equity
Called up share capital
100 GBP2023-03-31
100 GBP2022-03-31
100 GBP2021-04-01
Retained earnings (accumulated losses)
546,917 GBP2023-03-31
546,888 GBP2022-03-31
608,253 GBP2021-04-01
Equity
547,017 GBP2023-03-31
546,988 GBP2022-03-31
608,353 GBP2021-04-01
Profit/Loss
Retained earnings (accumulated losses)
29 GBP2022-04-01 ~ 2023-03-31
-61,365 GBP2021-04-01 ~ 2022-03-31
Profit/Loss
29 GBP2022-04-01 ~ 2023-03-31
-61,365 GBP2021-04-01 ~ 2022-03-31
Profit/Loss on Ordinary Activities Before Tax
36 GBP2022-04-01 ~ 2023-03-31
-61,365 GBP2021-04-01 ~ 2022-03-31
Tax Expense/Credit at Applicable Tax Rate
7 GBP2022-04-01 ~ 2023-03-31
-11,659 GBP2021-04-01 ~ 2022-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
7 GBP2022-04-01 ~ 2023-03-31
Trade Creditors/Trade Payables
Current
1,127 GBP2022-03-31
Creditors
Current
1,127 GBP2022-03-31

  • CATHEDRAL (BROMLEY 2) LIMITED
    Info
    Registered number 08461696
    100 Victoria Street, London SW1E 5JL
    PRIVATE LIMITED COMPANY incorporated on 2013-03-26 (13 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.